Announcement of the important resolutions of 2022 3rd board of directors
· Issued by Hiyes International Co., Ltd.
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Today's Information
Provided by: Hiyes International Co., Ltd.
SEQ_NO
2
Date of announcement
2022/04/22
Time of announcement
18:48:58
Subject
Announcement of the important resolutions of 2022
3rd board of directors
Date of events
2022/04/22
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/04/22
2.Company name:Hiyes International Co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:Routine meeting
6.Countermeasures:NA
7.Any other matters that need to be specified:
(1)The company approve the nomination of candidates for new directors
(including independent director) in 2022.
(2)The company approve the amendments to some articles of the "Articles
of Association".
(3)The company approve the amendments to some articles of the "Rules of
Procedure for Shareholders' Meetings".
(4)The company approve the cash capital increase through the issuance of
domestic convertible bonds.
(5)The company approve the amendments to some articles of the "Framework for
the Preparation of Financial Statements ".
(6)The company approve the "Transaction Management Measures of Related
persons, specific companies and group companies".
(7)Approval of capital increase for the subsidiary.
(8)Approve the case of endorsement guarantee to Haiyu
International Co., Ltd.
(9)The company approve the bank financing.
(10)The company approve the related matters of helding 2022 annual meeting
of shareholders.
